Faze Three Ltd (FAZE3Q) — Board Meeting | 5 September 2026 (2 announcements)

Faze Three Limited held its 41st AGM on September 4, 2026 via video conferencing, where shareholders approved all five proposed resolutions through e-voting. The resolutions included adopting audited standalone and consolidated financial statements for FY2026, appointing a new director to replace Sanjay Anand, approving the appointment of Mohit Solanki as an independent director, increasing borrowing limits under Section 180(1)(c), and authorizing asset mortgages under Section 180(1)(a). Voting results showed overwhelming approval across all categories, with public shareholders participating in significant numbers. The filing confirms compliance with SEBI Regulation 44(3) and includes scrutiny reports from the appointed company secretary.

Faze Three Limited announced the appointment of Mohit Dinesh Solanki as an Independent Director effective August 17, 2026, following shareholder approval at the September 4, 2026 Annual General Meeting. His five-year term runs until August 16, 2031, bringing 14 years of experience in banking, finance, and gems and jewelry manufacturing operations to the board.